Syspera & Company

17/02/2026

Course Overview: Fraud Detection in Government Accounting

This comprehensive 2-day course equips government accounting professionals with the skills to identify, prevent, and respond to fraud. Participants will learn to recognize red flags, implement effective internal controls, and conduct thorough investigations.

Key Topics:

- Fraud Schemes in Government Accounting: Understanding common types of fraud, such as procurement scams, payroll irregularities, and expense reimbursement abuses
- Risk Assessment and Internal Controls: Designing and implementing effective controls to mitigate fraud risk
- Audit Techniques and Procedures: Using data analytics and other tools to detect anomalies and identify potential fraud
- Investigative Skills: Conducting thorough investigations, gathering evidence, and reporting findings
- Regulatory Compliance: Understanding relevant laws and regulations, such as the Nigerian Public Procurement Act and the Financial Reporting Council Act

Learning Objectives:

- Identify common fraud schemes and red flags in government accounting
- Assess and mitigate fraud risk through effective internal controls
- Apply audit techniques and procedures to detect potential fraud
- Conduct thorough investigations and report findings
- Understand regulatory compliance requirements

Target Audience: Government accountants, auditors, finance professionals, and internal control officers.

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